PNB fraud

Kozhikode Corp lost Rs 15 crore in PNB fraud; Crime Branch handed probe

Kozhikode Corp lost Rs 15 crore in PNB fraud; Crime Branch handed probe

Express News Service

03 Dec 2022

2 min read

SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks

SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks

07 Nov 2022

3 min read

PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance

PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyance

01 Apr 2021

1 min read

PNB’s fraud filing shows banks aren’t out of the woods

PNB’s fraud filing shows banks aren’t out of the woods

From our online archive

11 Jul 2020

2 min read

CBI books four Punjab National Bank officials in Bhubaneswar for Rs 31 cr fraud

CBI books four Punjab National Bank officials in Bhubaneswar for Rs 31 cr fraud

From our online archive

11 Jun 2020

2 min read

Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

From our online archive

11 May 2020

3 min read

PNB fraud case: Nirav Modi remanded until February 27

PNB fraud case: Nirav Modi remanded until February 27

From our online archive

30 Jan 2020

2 min read

UK court further remands Nirav Modi to appear on January 30

UK court further remands Nirav Modi to appear on January 30

From our online archive

02 Jan 2020

2 min read

PNB shares fall over 2 per cent after RBI flags under-reporting of NPAs

PNB shares fall over 2 per cent after RBI flags under-reporting of NPAs

From our online archive

16 Dec 2019

1 min read

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